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2018 Proxy Statement
Letter to Shareholders
Notice of Virtual Annual Meeting of Shareholders of Ford Motor Company
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance Principles
Our Governance Practices
Leadership Structure
Board Meetings, Composition, and Committees
Board's Role in Risk Management
Independence of Directors and Relevant Facts and Circumstances
Codes of Ethics
Communications with the Board and Annual Meeting Attendance
Beneficial Stock Ownership
Section 16(a) Beneficial Ownership Reporting Compliance
Certain Relationships and Related Party Transactions
Proposals 1 - 3
Proposal 1. Election of Directors
- Director Compensation in 2017
Proposal 2. Ratification of Independent Registered Public Accounting Firm
- Audit Committee Report
Proposal 3. Approval of the Compensation of the Named Executives
Executive Compensation
CD&A Roadmap
Executive Compensation
Compensation Discussion and Analysis (CD&A)
- Performance
- Compensation Determination
- Risk and Governance
- NEO Compensation
- 2017 Say-on-Pay
- Say-on-Pay Approval
Compensation Committee Report
Compensation Committee Interlocks and Insider Participation
Compensation of Named Executives
- Summary Compensation Table
- Grants of Plan-Based Awards in 2017
- Outstanding Equity Awards at 2017 Fiscal Year-End
- Option Exercises and Stock Vested in 2017
- Pension Benefits in 2017
- Nonqualified Deferred Compensation in 2017
- Potential Payments Upon Termination or Change in Control
- Equity Compensation Plan Information
- Pay Ratio
Proposals 4 - 8
Proposal 4. Approval of the 2018 Long-Term Incentive Plan
Proposal 5. Shareholder Proposal
Proposal 6. Shareholder Proposal
Proposal 7. Shareholder Proposal
Proposal 8. Shareholder Proposal
Additional Information
Other Items
Questions and Answers About the Proxy Materials
Instructions for the Virtual Annual Meeting
Appendix I. 2018 Long-Term Incentive Plan
Appendix II. Cautionary Note on Forward Looking Statements
Meet the Board
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2018 Proxy Statement
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Ford Logo
2018 Proxy Statement
Letter to Shareholders
Notice of Virtual Annual Meeting of Shareholders of Ford Motor Company
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance Principles
Our Governance Practices
Leadership Structure
Board Meetings, Composition, and Committees
Board's Role in Risk Management
Independence of Directors and Relevant Facts and Circumstances
Codes of Ethics
Communications with the Board and Annual Meeting Attendance
Beneficial Stock Ownership
Section 16(a) Beneficial Ownership Reporting Compliance
Certain Relationships and Related Party Transactions
Proposals 1 - 3
Proposal 1. Election of Directors
- Director Compensation in 2017
Proposal 2. Ratification of Independent Registered Public Accounting Firm
- Audit Committee Report
Proposal 3. Approval of the Compensation of the Named Executives
Executive Compensation
CD&A Roadmap
Executive Compensation
Compensation Discussion and Analysis (CD&A)
- Performance
- Compensation Determination
- Risk and Governance
- NEO Compensation
- 2017 Say-on-Pay
- Say-on-Pay Approval
Compensation Committee Report
Compensation Committee Interlocks and Insider Participation
Compensation of Named Executives
- Summary Compensation Table
- Grants of Plan-Based Awards in 2017
- Outstanding Equity Awards at 2017 Fiscal Year-End
- Option Exercises and Stock Vested in 2017
- Pension Benefits in 2017
- Nonqualified Deferred Compensation in 2017
- Potential Payments Upon Termination or Change in Control
- Equity Compensation Plan Information
- Pay Ratio
Proposals 4 - 8
Proposal 4. Approval of the 2018 Long-Term Incentive Plan
Proposal 5. Shareholder Proposal
Proposal 6. Shareholder Proposal
Proposal 7. Shareholder Proposal
Proposal 8. Shareholder Proposal
Additional Information
Other Items
Questions and Answers About the Proxy Materials
Instructions for the Virtual Annual Meeting
Appendix I. 2018 Long-Term Incentive Plan
Appendix II. Cautionary Note on Forward Looking Statements
Meet the Board
Ford Logo
2018 Proxy Statement
2018 Proxy Statement
Letter to Shareholders
Notice of Virtual Annual Meeting of Shareholders of Ford Motor Company
Table of Contents
Proxy Summary
Corporate Governance
Corporate Governance
Corporate Governance Principles
Our Governance Practices
Leadership Structure
Board Meetings, Composition, and Committees
Board's Role in Risk Management
Independence of Directors and Relevant Facts and Circumstances
Codes of Ethics
Communications with the Board and Annual Meeting Attendance
Beneficial Stock Ownership
Section 16(a) Beneficial Ownership Reporting Compliance
Certain Relationships and Related Party Transactions
Proposals 1 - 3
Proposals 1 - 3
Proposal 1. Election of Directors
- Director Compensation in 2017
Proposal 2. Ratification of Independent Registered Public Accounting Firm
- Audit Committee Report
Proposal 3. Approval of the Compensation of the Named Executives
Executive Compensation
Executive Compensation
CD&A Roadmap
Executive Compensation
Compensation Discussion and Analysis (CD&A)
- Performance
- Compensation Determination
- Risk and Governance
- NEO Compensation
- 2017 Say-on-Pay
- Say-on-Pay Approval
Compensation Committee Report
Compensation Committee Interlocks and Insider Participation
Compensation of Named Executives
- Summary Compensation Table
- Grants of Plan-Based Awards in 2017
- Outstanding Equity Awards at 2017 Fiscal Year-End
- Option Exercises and Stock Vested in 2017
- Pension Benefits in 2017
- Nonqualified Deferred Compensation in 2017
- Potential Payments Upon Termination or Change in Control
- Equity Compensation Plan Information
- Pay Ratio
Proposals 4 - 8
Proposals 4 - 8
Proposal 4. Approval of the 2018 Long-Term Incentive Plan
Proposal 5. Shareholder Proposal
Proposal 6. Shareholder Proposal
Proposal 7. Shareholder Proposal
Proposal 8. Shareholder Proposal
Additional Information
Additional Information
Other Items
Questions and Answers About the Proxy Materials
Instructions for the Virtual Annual Meeting
Appendix I. 2018 Long-Term Incentive Plan
Appendix II. Cautionary Note on Forward Looking Statements
Meet the Board
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